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Criminal proceeding No. 62019000000000639

  • Date of commencement of the case: 16/12/2020
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Criminal proceeding No. 62019000000000639 Criminal proceeding No. 62019000000000639

Case description

  • Proceeding No.: 62019000000000639
  • Case No.: 991/10250/20, 991/2549/22, 991/2448/22, 991/2535/22, 991/2515/22, 991/3067/22, 991/3072/22, 991/3068/22, 991/3069/22, 991/3347/22, 991/2481/22, 991/2483/22, 991/3383/22, 991/2882/22, 991/4003/22, 991/4004/22, 991/4052/22, 991/4053/22, 991/4308/22, 991/4285/22, 991/4305/22, 991/4439/22, 991/4492/22, 991/4367/22, 991/4623/22, 991/4313/22, 991/4893/22, 991/4352/22, 991/4877/22, 991/5886/22, 760/15071/22, 991/55/23, 991/6718/22, 991/548/23, 991/740/23, 991/4286/22, 991/910/23, 991/1018/23, 991/1285/23, 991/1284/23, 991/1290/23, 991/738/23, 991/5196/22, 991/1277/23, 991/1762/23, 991/1822/23, 991/2219/23, 991/2220/23, 991/2396/23, 991/2487/23, 991/2440/23, 991/2451/23, 991/2885/23, 991/2513/23, 991/3146/23, 991/3147/23, 991/3303/23, 991/3261/23, 991/2432/23, 991/3344/23, 991/2402/23, 991/4494/23, 991/4278/23, 991/4621/23, 991/4619/23, 991/5165/23, 991/5164/23, 991/5268/23, 991/5267/23, 991/5266/23, 991/5406/23, 991/5663/23, 991/6121/23, 991/10371/23, 991/2469/24
  • Incriminated: Article 191, part 5, Article 364, part 2, Article 369, part 3, Article 369-2, part 2
Instance Key parties Instance /Key parties:
HACC AC
26/10/2022

Panel of judges: Kaluhina I.O., Pankulych V.I.

HACC
16/12/2020

Panel of judges: Oliinyk O.V., Fedorov O.V., Zadorozhna L.I., Dubas V.M., Bitsiuk A.V., Koliush O.L., Tkachenko O.V., Movchan N.V., Shkodin Ya.V., Voronko V.D.

Lawyer: Huli I.Yu.

Decisions from the Register

Case No. Court Decision date Decision type
991/10250/20 HACC 16/12/2020
991/10250/20 HACC 21/12/2020
991/10250/20 HACC 21/12/2020
991/2549/22 HACC 25/07/2022 On the imposition of an interim measure in the form of detention
991/2448/22 HACC 02/08/2022 On the imposition of an interim measure in the form of detention
991/2448/22 HACC 02/08/2022 On the imposition of an interim measure in the form of detention
991/2448/22 HACC AC 02/08/2022
991/2448/22 HACC AC 02/08/2022
991/2535/22 HACC 04/08/2022
991/2535/22 HACC 04/08/2022
991/2535/22 HACC AC 04/08/2022
991/2535/22 HACC AC 04/08/2022
991/2549/22 HACC 05/08/2022
991/2549/22 HACC 05/08/2022 On the imposition of an interim measure in the form of detention
991/2549/22 HACC AC 05/08/2022
991/2549/22 HACC AC 05/08/2022
991/2515/22 HACC 19/08/2022
991/3067/22 HACC 19/08/2022
991/3072/22 HACC 19/08/2022
991/3068/22 HACC 19/08/2022
991/3069/22 HACC 22/08/2022 Decision to cancel the seizure of property
991/3069/22 HACC 22/08/2022 Decision to cancel the seizure of property
991/3067/22 HACC 07/09/2022
991/3067/22 HACC 07/09/2022
991/3347/22 HACC 08/09/2022
991/3072/22 HACC 08/09/2022
991/3347/22 HACC 08/09/2022
991/3072/22 HACC 08/09/2022
991/3068/22 HACC 09/09/2022
991/3347/22 HACC 09/09/2022
991/3347/22 HACC 09/09/2022
991/3347/22 HACC 09/09/2022
991/3347/22 HACC 09/09/2022
991/3068/22 HACC 09/09/2022
991/2481/22 HACC AC 12/09/2022
991/2483/22 HACC AC 12/09/2022 On closing appeal proceedings
991/2481/22 HACC AC 12/09/2022
991/2483/22 HACC AC 12/09/2022 On closing appeal proceedings
991/2515/22 HACC 19/09/2022
991/2515/22 HACC 19/09/2022
991/2515/22 HACC AC 19/09/2022 Decision on partial granting of appeals
991/2515/22 HACC AC 19/09/2022 Decision on partial granting of appeals
991/3383/22 HACC 20/09/2022
991/3383/22 HACC 20/09/2022
991/2882/22 HACC 26/09/2022
991/2882/22 HACC 26/09/2022
991/4003/22 HACC 30/09/2022
991/4004/22 HACC 30/09/2022
991/4052/22 HACC 30/09/2022
991/4053/22 HACC 30/09/2022
991/4308/22 HACC 05/10/2022
991/2882/22 HACC 06/10/2022
991/2882/22 HACC 06/10/2022
991/4285/22 HACC 07/10/2022
991/4305/22 HACC 07/10/2022
991/4285/22 HACC 07/10/2022
991/4305/22 HACC 07/10/2022
991/4439/22 HACC 11/10/2022
991/4439/22 HACC 11/10/2022
991/4492/22 HACC 11/10/2022
991/4439/22 HACC 11/10/2022
991/4439/22 HACC 12/10/2022 On the extension of the period of pre-trial investigation of criminal proceedings
991/4439/22 HACC 12/10/2022 On the extension of the period of pre-trial investigation of criminal proceedings
991/4367/22 HACC 13/10/2022
991/4308/22 HACC 14/10/2022
991/4308/22 HACC 14/10/2022
991/4623/22 HACC 19/10/2022
991/4313/22 HACC 19/10/2022
991/4285/22 HACC 19/10/2022
991/4285/22 HACC 19/10/2022
991/4623/22 HACC 19/10/2022
991/4313/22 HACC 19/10/2022
991/4893/22 HACC 25/10/2022
991/4308/22 HACC AC 26/10/2022 On the refusal to open appeal proceedings
991/3347/22 HACC 31/10/2022
991/3347/22 HACC 31/10/2022
991/3347/22 HACC AC 31/10/2022
991/4352/22 HACC 03/11/2022
991/4352/22 HACC 03/11/2022
991/4893/22 HACC 07/11/2022
991/4893/22 HACC 07/11/2022
991/4308/22 HACC 16/11/2022
991/4308/22 HACC AC 16/11/2022
991/4308/22 HACC AC 16/11/2022
991/4877/22 HACC 22/11/2022 On the imposition of an interim measure in the form of bail
991/4877/22 HACC 22/11/2022 On the imposition of an interim measure in the form of bail
991/4877/22 HACC AC 22/11/2022 On closing appeal proceedings
991/5886/22 HACC 28/11/2022
760/15071/22 HACC AC 12/12/2022
991/4893/22 HACC AC 04/01/2023 Decision on partial granting of appeals
991/4893/22 HACC AC 04/01/2023 Decision on partial granting of appeals
991/4285/22 HACC 09/01/2023 On the imposition of an interim measure in the form of detention
991/4285/22 HACC 09/01/2023 On the imposition of an interim measure in the form of detention
991/5886/22 HACC AC 09/01/2023
991/5886/22 HACC AC 09/01/2023
991/4285/22 HACC AC 09/01/2023
991/4285/22 HACC AC 09/01/2023
991/55/23 HACC 10/01/2023
991/55/23 HACC 10/01/2023
991/55/23 HACC 11/01/2023
991/55/23 HACC 11/01/2023
991/55/23 HACC 12/01/2023
991/55/23 HACC 12/01/2023
991/55/23 HACC 12/01/2023
991/55/23 HACC 12/01/2023
991/55/23 HACC 12/01/2023
991/55/23 HACC 12/01/2023
991/4439/22 HACC 17/01/2023
991/6718/22 HACC 23/01/2023
991/6718/22 HACC 23/01/2023
991/548/23 HACC 24/01/2023
991/548/23 HACC 26/01/2023
991/740/23 HACC 30/01/2023
991/4286/22 HACC 06/02/2023
991/910/23 HACC 07/02/2023 Decision to change the interim measure, On changing the interim measure for the accused
991/1018/23 HACC 10/02/2023
991/1018/23 HACC 10/02/2023
991/740/23 HACC 13/02/2023
991/740/23 HACC 13/02/2023
991/1285/23 HACC 13/02/2023
991/1284/23 HACC 13/02/2023
991/4286/22 HACC AC 14/02/2023 On the refusal to open appeal proceedings
991/4893/22 HACC 16/02/2023
991/1285/23 HACC 16/02/2023
991/4893/22 HACC AC 16/02/2023
991/1284/23 HACC 16/02/2023
991/4893/22 HACC AC 16/02/2023
991/1290/23 HACC 17/02/2023
991/5886/22 HACC 20/02/2023
991/5886/22 HACC 20/02/2023
991/5886/22 HACC AC 20/02/2023
991/5886/22 HACC AC 20/02/2023
991/738/23 HACC 21/02/2023
991/738/23 HACC 21/02/2023
991/738/23 HACC AC 21/02/2023 Decision on partial granting of appeals
991/5196/22 HACC 21/02/2023 Decision on temporary access
991/738/23 HACC AC 21/02/2023 Decision on partial granting of appeals
991/1277/23 HACC 01/03/2023
991/1277/23 HACC 01/03/2023
991/1762/23 HACC 07/03/2023
991/1822/23 HACC 13/03/2023 On changing the interim measure for the accused
991/1822/23 HACC 13/03/2023 On changing the interim measure for the accused
991/2219/23 HACC 14/03/2023
991/2220/23 HACC 14/03/2023
991/2219/23 HACC 16/03/2023
991/2220/23 HACC 16/03/2023
991/2220/23 HACC 16/03/2023
991/2219/23 HACC 16/03/2023
991/2396/23 HACC 20/03/2023
991/2487/23 HACC 24/03/2023
991/2396/23 HACC 24/03/2023
991/2487/23 HACC 27/03/2023
991/2440/23 HACC 27/03/2023 On changing the interim measure for the accused
991/2440/23 HACC 27/03/2023 On changing the interim measure for the accused
991/2451/23 HACC 28/03/2023
991/2451/23 HACC 28/03/2023
991/2885/23 HACC 03/04/2023
991/2513/23 HACC 04/04/2023
991/3146/23 HACC 11/04/2023
991/3147/23 HACC 11/04/2023
991/3147/23 HACC 13/04/2023
991/3146/23 HACC 13/04/2023
991/3303/23 HACC 17/04/2023
991/2885/23 HACC 18/04/2023
991/3303/23 HACC 18/04/2023
991/3303/23 HACC 18/04/2023
991/4285/22 CCC 19/04/2023
991/3261/23 HACC 26/04/2023
991/2432/23 HACC 09/05/2023
991/2432/23 HACC 09/05/2023
991/2432/23 HACC AC 09/05/2023
991/2432/23 HACC AC 09/05/2023
991/3344/23 HACC 12/05/2023
991/3344/23 HACC 12/05/2023
991/3344/23 HACC AC 18/05/2023 On the refusal to open appeal proceedings
991/2402/23 HACC 19/05/2023
991/2402/23 HACC 19/05/2023
991/2402/23 HACC AC 19/05/2023
991/2402/23 HACC AC 19/05/2023
991/4494/23 HACC 23/05/2023
991/4278/23 HACC 23/05/2023
991/4494/23 HACC 26/05/2023
991/4621/23 HACC 29/05/2023
991/4619/23 HACC 29/05/2023
991/4619/23 HACC 05/06/2023
991/4621/23 HACC 05/06/2023
991/3344/23 CCC 05/06/2023 On the refusal to open cassation proceedings
991/2432/23 CCC 06/06/2023 On the refusal to open cassation proceedings
991/5165/23 HACC 15/06/2023
991/5164/23 HACC 15/06/2023
991/5268/23 HACC 23/06/2023
991/5267/23 HACC 23/06/2023
991/5266/23 HACC 23/06/2023
991/5406/23 HACC 23/06/2023
991/5663/23 HACC 07/07/2023
991/6121/23 HACC 10/07/2023
991/3344/23 HACC 11/08/2023
991/3344/23 HACC 11/08/2023
991/10371/23 HACC 05/12/2023
991/2469/24 HACC 01/04/2024
991/2469/24 CCC 04/04/2024
991/2469/24 CCC 11/04/2024
991/2469/24 CCC 16/04/2024